JBA President Delivers Opening Remarks At AML/CFL Conference

Mrs. Hayden-Cater pointed out the security challenges that have come with the rise of the information age - "...the internet has quickly become the preferred channel for persons to engage in money laundering and terrorism financing... Efforts to combat both money laundering and terrorism financing should therefore place emphasis on strengthening institutions’ monitoring of what takes place via the internet, and a method that is being touted overseas is the “4-I” approach..."